BABEL MEDIA LIMITED

03689252
4TH FLOOR, 110 HIGH HOLBORN LONDON ENGLAND WC1V 6JS

Documents

Documents
Date Category Description Pages
24 Oct 2024 officers Termination of appointment of director (Giacomo Duranti) 1 Buy now
30 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2024 accounts Annual Accounts 10 Buy now
21 Dec 2023 capital Statement of capital (Section 108) 3 Buy now
21 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
21 Dec 2023 resolution Resolution 2 Buy now
21 Dec 2023 insolvency Solvency Statement dated 20/12/23 2 Buy now
21 Dec 2023 capital Return of Allotment of shares 3 Buy now
20 Dec 2023 capital Return of Allotment of shares 3 Buy now
18 Dec 2023 officers Appointment of director (Mr Robert John Kingston) 2 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 10 Buy now
23 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2022 accounts Annual Accounts 10 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 11 Buy now
16 Jun 2021 officers Appointment of director (Mr Giacomo Duranti) 2 Buy now
15 Jun 2021 officers Termination of appointment of director (Andrew John Day) 1 Buy now
25 Nov 2020 accounts Annual Accounts 11 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2019 officers Change of particulars for director (Mr Jonathan Ellis Hauck) 2 Buy now
24 Oct 2019 officers Appointment of director (Mr Jonathan Ellis Hauck) 2 Buy now
24 Oct 2019 officers Termination of appointment of director (David Joseph Broderick) 1 Buy now
12 Oct 2019 accounts Annual Accounts 17 Buy now
11 Oct 2019 mortgage Registration of a charge 64 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 mortgage Registration of a charge 29 Buy now
09 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2018 accounts Annual Accounts 21 Buy now
11 Jul 2018 incorporation Memorandum Articles 29 Buy now
25 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jun 2018 mortgage Registration of a charge 57 Buy now
04 Jun 2018 mortgage Registration of a charge 30 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2017 accounts Annual Accounts 20 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2016 officers Termination of appointment of director (Andrew Charles Lawton) 1 Buy now
02 Nov 2016 officers Appointment of director (Mr David Joseph Broderick) 2 Buy now
31 Oct 2016 resolution Resolution 29 Buy now
11 Oct 2016 accounts Annual Accounts 20 Buy now
06 Jun 2016 officers Appointment of director (Mr Andrew Charles Lawton) 2 Buy now
03 Jun 2016 officers Termination of appointment of director (David Alan O'connor) 1 Buy now
16 Feb 2016 annual-return Annual Return 4 Buy now
01 Dec 2015 accounts Annual Accounts 23 Buy now
09 Nov 2015 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
15 Oct 2015 auditors Auditors Resignation Company 1 Buy now
13 Feb 2015 accounts Annual Accounts 26 Buy now
12 Feb 2015 annual-return Annual Return 3 Buy now
30 Jul 2014 officers Termination of appointment of director (Richard Leinfellner) 1 Buy now
26 Feb 2014 officers Termination of appointment of director (Richard Williams) 1 Buy now
26 Feb 2014 officers Termination of appointment of director (Raman Roy) 1 Buy now
26 Feb 2014 officers Change of particulars for director (Mr Andrew John Day) 2 Buy now
26 Feb 2014 officers Appointment of director (Mr David Alan O'connor) 2 Buy now
26 Feb 2014 officers Appointment of director (Mr Andrew John Day) 2 Buy now
26 Feb 2014 officers Termination of appointment of director (Madhu Poomalil) 1 Buy now
26 Feb 2014 officers Termination of appointment of director (Vasudevan Balakrishnan) 1 Buy now
26 Feb 2014 officers Termination of appointment of director (Raj Dutta) 1 Buy now
26 Feb 2014 officers Termination of appointment of director (Kamal Khanna) 1 Buy now
23 Jan 2014 annual-return Annual Return 9 Buy now
13 Dec 2013 accounts Annual Accounts 18 Buy now
31 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Aug 2013 officers Appointment of director (Madhu Poomalil) 3 Buy now
14 Aug 2013 officers Termination of appointment of director (Anil Chawla) 1 Buy now
14 Aug 2013 officers Termination of appointment of director (Randhir Kochhar) 1 Buy now
21 Jan 2013 annual-return Annual Return 10 Buy now
15 Oct 2012 accounts Annual Accounts 25 Buy now
30 May 2012 officers Termination of appointment of secretary (Steven Kingswell) 1 Buy now
05 Mar 2012 accounts Annual Accounts 25 Buy now
21 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jan 2012 annual-return Annual Return 11 Buy now
04 Jan 2012 officers Change of particulars for director (Raj Dutta) 2 Buy now
14 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Oct 2011 officers Appointment of director (Mr Kamal Khanna) 2 Buy now
16 Mar 2011 annual-return Annual Return 17 Buy now
16 Mar 2011 officers Change of particulars for director (Vasudevan Balakrishnan) 2 Buy now
16 Mar 2011 officers Change of particulars for director (Raj Dutta) 2 Buy now
16 Mar 2011 officers Change of particulars for director (Anil Chawla) 2 Buy now
16 Mar 2011 officers Change of particulars for director (Raman Roy) 2 Buy now
02 Mar 2011 capital Notice of name or other designation of class of shares 2 Buy now
02 Mar 2011 capital Return of Allotment of shares 4 Buy now
02 Mar 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Mar 2011 resolution Resolution 10 Buy now
05 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Nov 2010 officers Change of particulars for director (Mr Richard Algernon Melville Williams) 2 Buy now
08 Oct 2010 accounts Annual Accounts 27 Buy now
30 Jun 2010 capital Return of Allotment of shares 2 Buy now
26 Jan 2010 capital Return of Allotment of shares 2 Buy now